DOSSIERS / PROSPECȚIUNI INTERNATIONAL S.R.L.
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Company dossier

PROSPECȚIUNI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-28
KYBE ID: RO-J40_3774_2022 · J40/3774/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PROSPECȚIUNI INTERNATIONAL S.R.L.
ro_onrc
J40/3774/2022
ro_onrc
active
ro_onrc
2022-02-28
ro_onrc
CORALILOR 20C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NUCLEARMONTAJ SAShared officer / director · 6 share thisPROSPECTIUNI SAShared officer / director · 6 share thisALEXENI AIRPORT S.R.L.Shared officer / director · 6 share thisPALACE SRLShared officer / director · 6 share thisAVIATION ASSET MANAGEMENT S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TENDER TEODOR OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100